Elahi And Sons Limited
- Company number
- 12483815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2020
- Nature of business
- Development of building projects
Other building completion and finishing
Other specialised construction activities n.e.c.
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHSAN, Tuyyaba | Director | 23 Nov 2023 | 9 Apr 2024 |
| RAUF, Rana Abdul | Director | 23 Nov 2023 | 29 Aug 2024 |
| ELAHI, Aamir | Director | 26 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Waqar Amin Sheikh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Jan 2023 | 23 Nov 2023 |
| Mrs Faiqa Waqar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Jan 2023 | 23 Nov 2023 |
| Mr Aamir Elahi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Feb 2020 | 23 Nov 2023 |
| Mr Aarij Elahi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Apr 2024 | 9 Apr 2024 |
| Maystar Realty Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Nov 2023 | 9 Apr 2024 |
| Mrs Tuyyaba Ahsan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Nov 2023 | 9 Apr 2024 |
| Mr Aamir Elahi | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
9 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £17,949 | £2,064 | 0 |
| 29 Feb 2024 | -£125 | £195,251 | 0 |
| 28 Feb 2023 | -£80 | £110 | 0 |
| 28 Feb 2022 | -£155 | £5 | 0 |
| 28 Feb 2021 | -£60 | £4,380 | 0 |
Connections
Directors’ other companies
- ELAHI, Aamir - Director at Easyport Logistics Ltd
Companies at the same address
- Embr Ai Ltd (17244504)
- Tdbr Ltd (16506520)